August 18, 2025 at 6:00 PM - Regular Meeting and Public Hearing
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I. CALL MEETING TO ORDER
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II. ESTABLISH A QUOROM
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III. EXECUTIVE SESSION
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IV. INNOVATION AND PLEDGE
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V. PUBLIC HEARING TO DISCUSS BUDGET AND PROPOSED TAX RATE
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VI. PUBLIC FORUM
Description: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Public comment shall occur at the beginning of the meeting. Except as permitted by this policy and the Board's procedures on public comment, an individual's comments to the Board shall not exceed five minutes per meeting. |
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VII. CONSENT AGENDA
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VII.A. Minutes from August 4, 2025 Special Called Meeting and Budget Workshop
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VII.B. June Bills for Payment
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VII.C. July 2025 Bills for Payment
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VII.D. June 2025 Financial Report
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VII.E. July 2025 Financial Report
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VII.F. Quarterly Investment Report
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VIII. ADMINISTRATOR REPORTS
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IX. REGULAR AGENDA
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IX.A. Consider/Discuss/Approve - Update 125
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IX.B. Consider/Discuss/Approve - Endorsement of Robert Selders to TASB Board of Directors, Region 10, Seat A.
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IX.C. Consider/Discuss/Approve - Lease of Real Property
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IX.D. Consider/Discuss/Approve - Memorandum of Oil and Gas Lease with West Bay Exploration Company
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IX.E. Consider/Discuss/Approve - Renewal of good cause exemption in compliance with House Bill 3
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IX.F. Consider/Discuss/Approve - Collection Development Policy
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IX.G. Consider/Discuss/Approve - Defender List
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IX.H. Consider/Discuss/Approve - the use of remaining Safety Grant funds totaling $195,756 for the following safety and communication upgrades: fencing, campus intercom system upgrades, sound system for emergency announcements.
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IX.I. Consider/Discuss/Approve - Nomination of Charlie Williams to the Grayson County Board of Directors
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IX.J. Consider/Discuss/Approve - Authorizing the defease and redemption of outstanding bonds of S&S Consolidated Independent School District
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IX.K. Consider/Discuss/Approve - Proposed budget for 2025-2026
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IX.L. Consider/Discuss/Approve - Resolution to Set Tax Rate
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IX.M. Consider/Discuss/Approve - Budget Amendments
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X. SUPERINTENDENT REPORT
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X.A. Current Enrollment Report
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X.B. Current Transfer Report
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